Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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24 Apr 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 July 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Kyle Harris on 15 January 2023
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18 Jan 2023 |
PSC04 |
Change of details for Mr Kyle Harris as a person with significant control on 15 January 2023
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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26 Jan 2022 |
PSC01 |
Notification of Michael Richard Harris as a person with significant control on 28 June 2021
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26 Jan 2022 |
PSC01 |
Notification of Anthony John Heard as a person with significant control on 28 June 2021
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26 Jan 2022 |
PSC04 |
Change of details for Mr Kyle Harris as a person with significant control on 28 June 2021
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26 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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28 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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04 Aug 2021 |
AP01 |
Appointment of Mr Anthony John Heard as a director on 1 July 2021
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04 Aug 2021 |
AP01 |
Appointment of Mr Michael Richard Harris as a director on 1 July 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from 8-10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX United Kingdom to The Exchange 5 Bank Street Bury BL9 0DN on 4 August 2021
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-24
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27 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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16 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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25 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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18 Jul 2019 |
PSC01 |
Notification of Kyle Harris as a person with significant control on 4 June 2019
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09 Jul 2019 |
AD01 |
Registered office address changed from 1 the Estate Yard the Street Terling Chelmsford CM3 2RH England to 8-10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX on 9 July 2019
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09 Jul 2019 |
TM01 |
Termination of appointment of Gemma Ellis as a director on 4 June 2019
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